Centamin Plc — Director's Dealing 2023

Mar 23, 2023

National Storage Mechanism | Additional information

RNS Number : 0558U

Centamin PLC

23 March 2023

23 March 2023

Centamin plc

("Centamin" or "the Company")

LSE: CEY / TSX: CEE

NOTICE OF DIRECTOR DEALING

In accordance with the requirements of Article 19 of the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of UK domestic law by virtue of the European (Withdrawal Act 2028), the Company makes the below notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

Ross Jerrard, Chief Financial Officer, purchased 53,000 ordinary shares in the Company at a price of £1.00 per share for a total consideration of £53,653.71. After settlement of the transaction, Ross will hold a total of 620,000 (1) ordinary shares in the Company.

This announcement contains ongoing regulated information.

FOR MORE INFORMATION please visit the website www.centamin.com or contact:

Centamin plc Alexandra Barter-Carse, Head of Corporate Communications investor@centaminplc.com	FTI Consulting Ben Brewerton / Sara Powell / Nick Hennis +442037271000 centamin@fticonsulting.com

(1)       As per the Performance Share Plan, 40,290 ordinary shares are subject to a two-year holding period (concluding June 2023)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ross Jerrard

2

Reason for the notification

a)

Position/status

Director - Chief Financial Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Centamin plc

b)

LEI

LEI 213800PDI9G7OUKLPV84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares

ISIN JE00B5TT1872

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Trade 1 Trade 2	£1.00 £1.003	510 52,490

d)

Aggregated information

-	Aggregated volume
-	Price

53,000 CEY shares

£1.003

e)

Date of the transaction

Trade 1: 2023-03-21    Trade 2: 2023-03-22

f)

Place of the transaction

London Stock Exchange

-END

LEI: 213800PDI9G7OUKLPV84

Company No: 109180

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